Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications Five residents of the Detroit, Michigan, area were sentenced to prison this week for their [Read More]

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk [Read More]

This is an email received about “ COCA-COLA Promotion ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. [Read More]

A simple way for hackers or fraudsters to gather information about is through your email address. Many email services today offer profile sharing and create profiles on their sites directly from the information you provide [Read More]

This is an email received about “ MR.ANTHONY DUVAL – US$65.92MILLION Transfer ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you [Read More]

This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a phishing scam and why not try to contact these people or log onto these sites [Read More]

About Caroline Gerardo: Poet and Writer at night with a passion for my “job” as a Mortgage Banker I’m studying to take the California component of the SAFE ACT Test These questions and answers I have [Read More]

About FraudsWatch.com

You’ve been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.

Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the forms of theft and deception evolve in different forms. We truly want to believe that the [Read More]

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